EFTA01360427.pdf

Case: 01195100 — salesforce.com - Unlimited Edition Page I of 12 4 Close Wndow saleixce.cont Print This Page 4 Expand All I Collapse All Case: 01195100 Relationship Details Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Status 6. Approved Primary Officer Paul Morris Office New York Reason for KYC New Client Reason for Update (If ONLY adding signers to account. All Applicable) signers have already been approved i previous KYas. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01141308 Wealth Details Same Reason for Rejection 1. Documentation to add Mr. Beller to for All Parties (If Applicable) Mr. Epstein's accounts was not located. Moderate Risk Reason for Rush (II Please rush. Need confirmed addition applicable) of signer by February 27, 2014 High Risk Exception Expires Relationship Number n 290 Reason for Exception (If Applicable) Case Owner Approved KYC Booking Location NY DB Pay for Third How Client Was Prospect party for introduction Introduced Describe, Third party Introduction Details Jeffrey Epstein is a current client of th compensation Bank. Wants to open a new account. Introduction details of Paul and Jeffrey Jeffrey Epstein was a client of Paul's JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Request Temporary/Permanent Exception Special Client Type (select it applicable) DB Employee DB Managed PIC DB is TnisteerCo- Bearer Shares? Trustee Custom Links Import Documents KYC Wizard Global KYC Print Export Documents Launch Due Diligence View Documents From View Due-Diligence Case-Report Repository hups://dbforcepb.my.salesforce.com/5006000000XGHtl/p?retURI.,45006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048758 CONFIDENTIAL SDNY_GM_00194942 EFTA01360427